what
We offer
We offer a selection of annual Company Secretarial Services tailored to suit your specific company requirements. For registered companies, Irish company maintenance can be conveniently secured online.
Option 01 Secretary Role Only
- Utilization of our central city location, '2c Grangegorman Lower, Smithfield, Dublin 7,' as the official Registered Office Address for your company.
Option 02 Comprehensive Annual Company Secretarial Maintenance
- Our accountants will not hold the title of Secretary, yet this package includes document filings and paperwork generation.
- Electronic filing of the Companies Registration Office (CRO) Annual Return using our specialized Company Secretarial Software.
- Management of all Company Secretarial aspects *, encompassing various director and share structure changes.
- Maintenance and updating of the 7 essential statutory registers and minute book.
- Creation of AGM Proxy Forms and minutes.
- Retention of AGM, EGM, and Directors' minutes with the register (if needed).
- Provision of 2.5 hours of company secretary support.
- Active monitoring of the company via the CORE system (for anti-fraud measures).
- In the event that the 2.5-hour allocation is exceeded, an ensuing hourly charge of €150 plus VAT is applicable.
Option 03 Comprehensive Annual Company Secretarial Maintenance + Secretary Role
- Our accountants will assume the role of your company's designated Secretary, comprising document filings and paperwork generation.
- Electronic filing of the Companies Registration Office (CRO) Annual Return through our dedicated Company Secretarial Software.
- Oversight of all Company Secretarial facets*, encompassing various director and share structure changes.
- Maintenance and updating of the 7 essential statutory registers and minute book.
- Creation of AGM Proxy Forms and minutes.
- Retention of AGM, EGM, and Directors' minutes with the register (if required).
- Secure keeping of the Company Seal (if necessary).
- Active monitoring of the company via the CORE system (for anti-fraud measures).
- In case the 2.5-hour allocation is surpassed, a subsequent hourly rate of €150 plus VAT is applicable.